NICOMATIC (UK) LTD
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0AP

Company number 03232782
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address VICTORIA HOUSE, 42-44 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Rachel Elizabeth Gilbert as a secretary on 8 February 2017; Termination of appointment of Ian Braithwaite as a director on 8 February 2017; Termination of appointment of Martin John Gilbert as a secretary on 8 February 2017. The most likely internet sites of NICOMATIC (UK) LTD are www.nicomaticuk.co.uk, and www.nicomatic-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and four months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicomatic Uk Ltd is a Private Limited Company. The company registration number is 03232782. Nicomatic Uk Ltd has been working since 01 August 1996. The present status of the company is Active. The registered address of Nicomatic Uk Ltd is Victoria House 42 44 Shortmead Street Biggleswade Bedfordshire Sg18 0ap. The company`s financial liabilities are £108.45k. It is £2k against last year. The cash in hand is £103.98k. It is £36.5k against last year. And the total assets are £887.7k, which is £161.07k against last year. GILBERT, Rachel Elizabeth is a Secretary of the company. GILBERT, Martin John is a Director of the company. Secretary GILBERT, Martin John has been resigned. Secretary GILBERT, Martin John has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Ian has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


nicomatic (uk) Key Finiance

LIABILITIES £108.45k
+1%
CASH £103.98k
+54%
TOTAL ASSETS £887.7k
+22%
All Financial Figures

Current Directors

Secretary
GILBERT, Rachel Elizabeth
Appointed Date: 08 February 2017
Director
GILBERT, Martin John
Appointed Date: 09 August 1996
61 years old

Resigned Directors

Secretary
GILBERT, Martin John
Resigned: 01 August 1999
Appointed Date: 09 August 1996
Secretary
GILBERT, Martin John
Resigned: 08 February 2017
Appointed Date: 09 August 1996
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 09 August 1996
Appointed Date: 01 August 1996
Director
BRAITHWAITE, Ian
Resigned: 08 February 2017
Appointed Date: 09 August 1996
60 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 09 August 1996
Appointed Date: 01 August 1996

Persons With Significant Control

Mr Martin John Gilbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Braithwaite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICOMATIC (UK) LTD Events

10 Feb 2017
Appointment of Mrs Rachel Elizabeth Gilbert as a secretary on 8 February 2017
10 Feb 2017
Termination of appointment of Ian Braithwaite as a director on 8 February 2017
10 Feb 2017
Termination of appointment of Martin John Gilbert as a secretary on 8 February 2017
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 48 more events
19 Aug 1996
New secretary appointed
19 Aug 1996
New director appointed
18 Aug 1996
Director resigned
09 Aug 1996
Company name changed nicomatic uk LIMITED\certificate issued on 12/08/96
01 Aug 1996
Incorporation

NICOMATIC (UK) LTD Charges

3 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1998
Rent deposit deed
Delivered: 8 October 1998
Status: Satisfied on 17 June 2009
Persons entitled: Letchworth Garden City Heritage Foundation
Description: £5,875.
12 September 1996
Debenture
Delivered: 18 September 1996
Status: Satisfied on 7 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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